BINAYAK TEX PROCESSORS LTD.

Binayak Tex Processors Ltd has submitted its 43rd Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements (Balance Sheet, Profit & Loss, Cash Flow), Board of Directors' report, Secretarial Audit Report, Corporate Governance report, and Management Discussion and Analysis. The 43rd Annual General Meeting (AGM) is scheduled for September 29, 2026, via Audio Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, appointment of statutory auditors Sunderlal Desai & Kanodia, and a special resolution to allow the company to borrow up to ₹300 crore, exceeding its paid-up capital and free reserves.

Binayak Tex Processors Limited has announced its 43rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 PM via Audio Video Conferencing. The agenda includes the adoption of audited standalone financial statements for the year ending March 31, 2026. Additionally, the meeting will address the re-appointment of Mrs. Heeradevi Pacheriwala, who retires by rotation, and the appointment of M/s. Sunderlal Desai & Kanodia as the new statutory auditors. Special business items include seeking member approval for the Board to borrow funds up to ₹300 crore and to mortgage company assets for securing loans.

Binayak Tex Processors Ltd announced that its register of members and share transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming Annual General Meeting (AGM), scheduled for September 29, 2026. The company has also set September 20, 2026, as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically for businesses to be transacted at the AGM.

Binayak Tex Processors Ltd announced that its Board of Directors met on September 4, 2026. The primary business transacted included the approval of the Notice for the Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 3:00 p.m. via Audio Video Visual Conferencing. The Board also reviewed the company's business operations and addressed other matters with the chair's permission. The meeting commenced at 3:00 p.m. and concluded at 3:15 p.m.

Binayak Tex Processors Ltd has announced that its Board of Directors will convene on September 4, 2026, at 3:00 PM. The primary agenda items include the approval of the notice for the Annual General Meeting (AGM) scheduled for September 29, 2026, and the Directors' Report for the fiscal year 2025-26. The AGM will be conducted via Audio Video Conferencing. The meeting will also address any other business with the chair's permission.

Binayak Tex Processors Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹37.53 lakhs for the quarter. The Board of Directors also approved the appointment of Sark and associates LLP as the secretarial auditor for FY 2026-27 and reviewed business operations. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by Sundarlal, Desai & Kanodia Chartered Accountants.

Binayak Tex Processors Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also appointed Sark and Associates LLP as the secretarial auditor for FY 2026-27 and reviewed the company's business operations. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.

Binayak Tex Processors Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 p.m. The meeting agenda includes the approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will consider the appointment of Sark and Associates LLP as the company's secretarial auditor for the fiscal year 2026-27 and review business operations. Other matters may also be discussed with the chair's permission.

Binayak Tex Processors Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1st, 2026, and will remain so for 48 hours after the declaration of financial results for the quarter and financial year ending June 30th, 2026. The specific date for the Board Meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Binayak Tex Processors Limited announced that its Board of Directors, in a meeting held on May 25, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company's Managing Director declared that the statutory auditors issued an unmodified opinion on these results. The Board also reviewed business operations and appointed Sark and Associates LLP as the Secretarial Auditor. The financial statements indicate a loss before tax of ₹68.94 Lakhs for the quarter ended March 31, 2026, compared to a profit of ₹1,020.61 Lakhs in the previous year's corresponding quarter. Total revenue for the quarter was ₹7,218.84 Lakhs.